SHIPHAY SERVICES LIMITED

Company number 04969116

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(1 page)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 100	(4 pages)
10 May 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-10	(3 pages)
23 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AP04	Appointment of Parker & Co (Company Secretaries) Ltd as a secretary	(2 pages)
22 Nov 2010	TM02	Termination of appointment of Paramount Secretaries Ltd as a secretary	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
13 Apr 2010	AD01	Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 13 April 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH01	Director's details changed for Simon Colston Bush on 30 November 2009	(2 pages)
30 Nov 2009	CH04	Secretary's details changed for Paramount Secretaries Ltd on 30 November 2009	(2 pages)
26 Aug 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
25 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(8 pages)
12 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
09 Sep 2007	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
30 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
29 Aug 2006	AA	Total exemption full accounts made up to 30 April 2006	(18 pages)
02 Dec 2005	363s	Return made up to 19/11/05; full list of members	(6 pages)
11 Jul 2005	AA	Total exemption full accounts made up to 30 April 2005	(8 pages)
08 Dec 2004	363s	Return made up to 19/11/04; full list of members	(6 pages)